St Andrews Heritage Properties Ltd is a private limited company registered at Flat 2, 42 Countess Road, London NW5 2XJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-12-17, this 5-year-old company is run by 2 directors.
Director Adrien G., appointed on 17 December 2018. Director Margaret G., appointed on 17 December 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2022-12-16 and the due date for the subsequent filing is 2023-12-30. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 2 |
| Office Address2 | 42 Countess Road |
| Town | London |
| Post code | NW5 2XJ |
| Country of origin | United Kingdom |
| Registration Number | 11731121 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 17 December 2018
The register of PSCs who own or control the company includes 2 names. As we established, there is Adrien G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Margaret G. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrien G.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Margaret G.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 701 | ||||
| Current Assets | 6 701 | 1 395 | 1 395 | 946 | 5 395 |
| Net Assets Liabilities | 560 588 | 1 157 789 | 1 157 789 | 1 106 188 | 1 148 341 |
| Property Plant Equipment | 1 986 804 | 2 586 804 | 2 586 804 | 2 586 804 | 2 622 236 |
| Other | |||||
| Creditors | 4 843 | 1 430 410 | 1 430 410 | 1 481 562 | 1 479 290 |
| Fixed Assets | 1 986 804 | ||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 700 000 | ||||
| Investments Fixed Assets | 1 986 804 | ||||
| Net Current Assets Liabilities | 1 858 | 1 395 | 1 395 | 946 | 5 395 |
| Total Assets Less Current Liabilities | 1 988 662 | 2 588 199 | 2 588 199 | 2 587 750 | 2 627 631 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-16 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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